---
title: "Malcolm - Donald — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aea3f672-c99a-5e9b-aa20-26a62297f043
json: https://whiteintel.dev/api/public/dossier/aea3f672-c99a-5e9b-aa20-26a62297f043
identifier: icij:icijol-80097563
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Malcolm - Donald

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80097563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aea3f672-c99a-5e9b-aa20-26a62297f043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aea3f672-c99a-5e9b-aa20-26a62297f043  

## Ownership & control

### Holdings / subsidiaries

- **INWOOD PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6033f25b-faa3-5a54-9e5a-c0f5c7471d31
- **CITY CHAIN (BERMUDA) HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc587c93-4d23-5f88-9021-c1891eb16e4a
- **Grosvenor Street Holdings Limited** (director of) — https://whiteintel.dev/entity/f7d1196d-7676-5fc4-83dd-ab7bf3cd6c9d
- **PanEnergy Exploration and Production (Peru) Ltd.** (director of) — https://whiteintel.dev/entity/44d312da-68d6-53c7-933a-283641b38dd3
- **TEC Aguaytia, Ltd.** (director of) — https://whiteintel.dev/entity/c8beed01-b7cf-51c4-b1c8-7da0452bd160
- **Affiliated Chemical Group Ltd.** (director of) — https://whiteintel.dev/entity/7df079c5-5494-5016-a2d7-83a3029433a3
- **Capita Ltd.** (director of) — https://whiteintel.dev/entity/d834f1a6-3e58-5a42-b6ed-3cbe076533e3
- **Affiliated Chemical Insurance Ltd.** (director of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12
- **B jet Limited** (director of) — https://whiteintel.dev/entity/faf2ac82-191d-565f-9b5d-e31fe4adb5e5
- **B jet Limited** (president of) — https://whiteintel.dev/entity/faf2ac82-191d-565f-9b5d-e31fe4adb5e5
- **VL 28918 Limited** (director of) — https://whiteintel.dev/entity/50ff0fca-bd7a-541d-9318-f00661155414
- **VL 28920 Limited** (director of) — https://whiteintel.dev/entity/701fa7ec-0ed5-5f49-84ee-7956a83daa92

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097563

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Malcolm - Donald** — https://whiteintel.dev/entity/aea3f672-c99a-5e9b-aa20-26a62297f043 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm - Donald**. Human view: https://whiteintel.dev/entity/aea3f672-c99a-5e9b-aa20-26a62297f043 · Structured JSON: https://whiteintel.dev/api/public/dossier/aea3f672-c99a-5e9b-aa20-26a62297f043._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._